ECB’s IReF timeline forces banks to act now
The European Central Bank's publication of its official IReF implementation timeline marks a turning point for the European banking sector. Strategic planning must now...
The hidden control gaps in MiFIR transaction reporting
Transaction reporting under MiFIR was never designed to be a box-ticking exercise. Its purpose has always been to support the detection and investigation of...
eflow-Iress tie-up targets market abuse and transparency
eflow has announced a strategic partnership with Iress, a global trading technology firm, to integrate trade surveillance and compliance capabilities directly within Iress' trading...
Regnology wins KfW migration to next-gen reporting hub
KfW Bankengruppe has deepened its relationship with Regnology by choosing to migrate to the company's next-generation Regnology Reporting Hub (RRH).
The migration will see KfW...
Kreios brings ALFI guidance into REGMATIX platform
Kreios has entered into a cooperation agreement with the Association of the Luxembourg Fund Industry (ALFI), the country's main fund industry body, to accelerate...
The news monitoring gap costing investment teams
Most investment and risk teams do not have an information problem. They have a timing and structure problem — and it is costing them...
Regnology sets new standard for implementation partners
Regnology, a global provider of regulatory, risk, finance and supervisory technology, has launched a Certified Implementation Partner Programme to establish a new international benchmark...
AI in tax reporting: promise, limits and what’s next
Tax reporting solutions are evolving at pace as firms grapple with mounting regulatory complexity — and artificial intelligence is at the centre of that...
Zurich Malaysia fined for sanctions screening failures
Zurich General Insurance Malaysia Berhad (ZGIMB) and Zurich General Takaful Malaysia Berhad (ZGTMB), two Malaysian insurance entities operating under the Zurich brand, have been...
Nine-figure raises dominate in powerful Q1 for RegTech deals
The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...
